TNP BROADCAST SALES LIMITED

Company number 03315657

Date	Type	Description	View / Download
13 Feb 2004	363s	Return made up to 10/02/04; full list of members	(7 pages)
28 Apr 2003	AA	Accounts for a small company made up to 31 May 2002	(5 pages)
14 Feb 2003	363s	Return made up to 10/02/03; full list of members	(7 pages)
15 Feb 2002	363s	Return made up to 10/02/02; full list of members	(6 pages)
11 Feb 2002	AA	Accounts for a small company made up to 31 May 2001	(6 pages)
24 May 2001	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
02 Mar 2001	363s	Return made up to 10/02/01; full list of members	(6 pages)
08 Feb 2001	88(2)R	Ad 12/12/00--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
08 Feb 2001	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 2001	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Feb 2001	123	£ nc 1000/10000 12/12/00	(1 page)
21 Jul 2000	288b	Secretary resigned	(1 page)
21 Jul 2000	288b	Secretary resigned	(1 page)
21 Jul 2000	288a	New secretary appointed	(2 pages)
12 Apr 2000	363s	Return made up to 10/02/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Jan 2000	225	Accounting reference date extended from 31/01/00 to 31/05/00	(1 page)
25 Jan 2000	288b	Director resigned	(1 page)
01 Dec 1999	AA	Accounts for a dormant company made up to 31 January 1999	(6 pages)
16 Aug 1999	288a	New director appointed	(2 pages)
02 Jun 1999	CERTNM	Company name changed tnp (worldwide) LIMITED\certificate issued on 03/06/99	(2 pages)
19 Feb 1999	288a	New secretary appointed	(2 pages)
19 Feb 1999	363s	Return made up to 10/02/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
22 Jan 1999	287	Registered office changed on 22/01/99 from: st james building 65/89 oxford street manchester M1 6HT	(1 page)